About

Registered Number: 05252528
Date of Incorporation: 06/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Hornby Lodge Management Company Ltd was setup in 2004, it's status is listed as "Active". The current directors of the company are listed as Hml Company Secretary Services, Ellis, David Richard, Fletcher, Lionel, Green, Steve Harold, Grossman, Carl, Kirui, Ronald Kiprono, Roberts, Richard at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, David Richard 04 February 2010 08 November 2012 1
FLETCHER, Lionel 14 January 2013 21 July 2014 1
GREEN, Steve Harold 04 February 2010 16 August 2011 1
GROSSMAN, Carl 20 October 2009 21 January 2013 1
KIRUI, Ronald Kiprono 06 October 2004 20 October 2009 1
ROBERTS, Richard 16 October 2004 20 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 10 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 08 June 2016
CH01 - Change of particulars for director 06 January 2016
AR01 - Annual Return 12 October 2015
AD01 - Change of registered office address 30 September 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 20 October 2014
CH04 - Change of particulars for corporate secretary 11 August 2014
TM01 - Termination of appointment of director 30 July 2014
AA - Annual Accounts 28 July 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
CH03 - Change of particulars for secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AD01 - Change of registered office address 12 March 2014
AP03 - Appointment of secretary 12 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 July 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 20 January 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2008
353 - Register of members 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
AA - Annual Accounts 06 September 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 08 November 2006
363a - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 02 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2005
353 - Register of members 02 December 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.